1
43 LURLINE GARDENS RESIDENTS ASSOCIATION LIMITED
04144039 Brookwood House, 84 Brookwood Road, London, England
Active Corporate (10 parents)
Officer
2007-09-26 ~ 2010-07-18
IIF 39 - Director → ME
2
BEE BEE DEVELOPMENTS LIMITED
- now NI026609DARROW INVESTMENTS LIMITED - 1992-08-03
108 Hill Street, Newry, Co Down
Active Corporate (6 parents, 10 offsprings)
Officer
2001-06-28 ~ 2001-08-08
IIF 47 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
One, Berkeley Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2021-06-11
IIF 33 - Director → ME
Person with significant control
2020-09-30 ~ 2021-06-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARDIFF DATA INVESTMENTS LIMITED
09882889 16 Great Queen Street, London, England
Active Corporate (3 parents)
Officer
2015-11-23 ~ 2015-12-02
IIF 30 - Director → ME
7
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2019-09-18 ~ 2020-11-10
IIF 40 - Director → ME
Person with significant control
2019-09-18 ~ 2020-11-10
IIF 3 - Ownership of shares – 75% or more → OE
8
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2019-09-19 ~ 2020-11-10
IIF 24 - Director → ME
Person with significant control
2019-09-19 ~ 2020-11-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-10-08 ~ 2020-11-10
IIF 25 - Director → ME
Person with significant control
2020-10-08 ~ 2020-11-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2001-06-27 ~ 2001-08-08
IIF 48 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ dissolved
IIF 27 - Director → ME
2023-02-27 ~ 2023-02-27
IIF 35 - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
River House, Home Avenue, Newry, Co Down
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ 2016-02-23
IIF 51 - Director → ME
2006-01-30 ~ dissolved
IIF 58 - Secretary → ME
14
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
27 Hillcrest, 27 Well Road, Warrenpoint, Newry, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2018-05-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
River House, Home Avenue, Newry
Dissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolved
IIF 54 - Director → ME
17
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
John Macmahon & Co 112 Camlough Road, Bessbrook, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2015-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Royale House 1550 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-01-21
IIF 20 - Director → ME
Person with significant control
2021-10-07 ~ 2022-01-21
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (6 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 23 - Director → ME
23
MATTERHORN CAPITAL DC MANAGEMENT LIMITED
- now 07241359GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01
07241359 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2017-10-02
IIF 37 - Director → ME
24
20a Eccleston Street, London, England
Active Corporate (7 parents)
Officer
2004-04-08 ~ 2016-02-23
IIF 55 - Director → ME
2007-01-08 ~ now
IIF 60 - Secretary → ME
25
261 Dublin Road, Newry, Co Down
Active Corporate (5 parents)
Officer
2004-07-28 ~ now
IIF 50 - Director → ME
26
C/o 4 Ballinaskeagh Road, Ballinaskeagh, Banbridge, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-05 ~ dissolved
IIF 53 - Director → ME
27
River House, Home Avenue, Newry, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2016-02-23
IIF 49 - Director → ME
2007-01-31 ~ dissolved
IIF 57 - Secretary → ME
28
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
29
MAC 2 PROPERTY LIMITED
- 2004-01-23
05011229 C/o Citycas Ltd 540 5th Floor, Linen Hall, 162-168 Regent St, London
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 52 - Director → ME
30
4 Ballinaskeagh Road, Banbridge
Converted / Closed Corporate (2 parents)
Officer
2005-06-24 ~ now
IIF 56 - Director → ME
31
TUSKER CONTRACTS NI LIMITED
- now NI601641TUSKER AGRICULTURAL SERVICES NI LTD
- 2020-12-11
NI601641 181 Concession Road Crossmaglen, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2009-12-16 ~ now
IIF 42 - Director → ME
IIF 44 - Director → ME
2012-07-07 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
32
Beaufort House, Cricket Field Road, Uxbridge, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-28 ~ 2024-03-28
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
VIRTUS SAUNDERTON LIMITED - now
20 Balderton Street, 4th Floor, London, England
Active Corporate (10 parents)
Officer
2021-09-13 ~ 2024-02-09
IIF 29 - Director → ME
Person with significant control
2021-09-13 ~ 2024-02-09
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
GARLAINE LIMITED - 1989-07-13
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-27 ~ 2001-07-24
IIF 46 - Director → ME
35
C/o Harris Trotter Llp, 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 41 - Director → ME